Subject: RE: Clarification Required on CDD Form - Section C
From: Vijay-A Sawant < E >
Date: Tue, 31 Jul 2018 02:03:54 -0400
To: Morgan Trichel
Cc: Stewart Oldfield
Bradley Gillin
Many thanks for the clarification, Morgan.
Kind Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile +
From: Morgan Trichel
Sent: Monday, July 30, 2018 7:13 PM
To: Vijay-A Sawant
Cc: Stewart Oldfield Bradley Gillin
Subject: RE: Clarification Required on CDD Form - Section C
Dear Vijay,
From what I have observed and heard from compliance it seems as long as we
can tie the address from the individual to the entity it should suffice.
EFTA01422157
See attached email from KG from compliance, although not the same situation
similar to the approach.
Hope his helps.
Kind Regards,
fcid:image005.png@OlDOC072.A4D7B8701
Morgan Trichel
AML Business Risk Analyst
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway #400 Jacksonville, FL 32256 USA
Tel.
Email:
From: Vijay-A Sawant
Sent: Monday, July 30, 2018 6:21 AM
To: Morgan Trichel
Cc: Stewart Oldfield Bradley Gillin
Subject: Clarification Required on CDD Form - Section C
Importance: High
Good Morning Morgan,
I have a query regarding attached CDD forms that I have received from the
bankers recently. Note all the accounts included are from the same
relationship.
Under Section c, the legal address for the UBO — Jeffrey Epstein is same as
EFTA01422158
the entity address. Please advise if this is acceptable? Or should the
address be same as his personal address indicated in his driver's license,
also attached for reference.
Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly,
thanks.
Kind Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
EFTA01422159